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Selected Accounting and Auditing Enforcement Releases
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Release No. | Date | Action |
AAER-1746 | Mar. 25, 2003 | J.P. Bolduc, Brian J. Smith, CPA, Richard N. Sukenik, CPA, Philip J. Ryan III, Constantine L. Hampers, A. Miles Nogelo, and Robert W. Armstrong III, CPA
Release No.: 34-47597 |
AAER-1745 | Mar. 25, 2003 | Robert Asti Release No.: LR-18050 |
AAER-1744 | Mar. 20, 2003 | HealthSouth Corporation and Richard M. Scrushy
Release No.: LR-18044 |
AAER-1743 | Mar. 19, 2003 | John R. Boyd, and Christopher Curbello
Release No.: LR-18042 |
AAER-1742 | Mar. 17, 2003 | Merrill Lynch & Co., Inc., Daniel H. Bayly, Thomas W. Davis, Robert S. Furst and Schuyler M. Tilney
Release No.: LR-18038 |
AAER-1741 | Mar. 17, 2003 | Carl E. Putnam, et al.
Release No.: LR-18037 |
AAER-1739 | Mar. 12, 2003 | U.S. Technologies, Inc. and C. Gregory Earls
Release No.: LR-18031 |
AAER-1738 | Mar. 12, 2003 | Kevin A. Howard and Michael W. Krautz
Release No.: LR-18030 |
AAER-1737 | Mar. 7, 2003 | Spiegel, Inc.
Release No.: LR-18020 |
AAER-1736 | Mar. 10, 2003 | A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
Release No.: LR-18025 |
AAER-1735 | Mar. 10, 2003 | American Tissue, Inc., Medhi Gabayzadeh, Edward Stein and John Lorenz
Release No.: LR-18022 |
AAER-1734 | Mar. 7, 2003 | Barbara L. Berry, CPA
Release No.: 34-47474 |
AAER-1733 | Mar. 7, 2003 | W. Dale McGhie, CPA
Release No.: 34-47473 |
AAER-1732 | Mar. 6, 2003 | A. Robert Mancuso, Ronald R. Lanchoney, and Shamir A. Ally
Release No.: LR-18017 |
AAER-1731 | Mar. 6, 2003 | Acrodyne Communications, Inc.
Release No.: 34-47454 |
AAER-1730 | Mar. 4, 2003 | Lernout & Hauspie Speech Products, N.V.
Release No.: 34-47442 |
AAER-1729 | Mar. 4, 2003 | Lernout & Hauspie Speech Products, N.V.
Release No.: LR-18014 |
AAER-1728 | Mar. 4, 2003 | Kerry Kirby
Release No.: 34-47440 |
AAER-1727 | Mar. 4, 2003 | Truserv Corporation
Release No.: 34-47439 |
AAER-1726 | Feb. 28, 2003 | Joel M. Arnold, William L. Eveleth, Grant Graham, Thomas W. Hall, Douglas K. Hutchins, Bryan K. Treadway, John M. Walker, and Richard L. Weston
Release No.: LR-17996 |
AAER-1725 | Feb. 28, 2003 | Jeffrey M. Kalina, CPA
Release No.: 34-47427 |
AAER-1724 | Feb. 27, 2003 | J.P. Bolduc, Brian J. Smith, CPA., Richard N. Sukenik, CPA., Philip J. Ryan III, Constantine L. Hampers, A. Miles Nogelo, and Robert W. Armstrong III, CPA.
Release No.: 34-47416 |
AAER-1723 | Feb. 27, 2003 | Glen Andrew Folck
Release No.: LR-18002 |
AAER-1722 | Feb. 26, 2003 | Enterasys Networks, Inc. and Aprisma Management Technologies, Inc.
Release No.: 34-47405 |
AAER-1721 | Feb. 26, 2003 | Glen Andrew Folck
Release Nos.: 33-8196, 34-47404 |
AAER-1720 | Feb. 26, 2003 | Enio A. Montini, Jr. and Joseph A. Hofmeister
Release No.: LR-18000 |
AAER-1719 | Feb. 13, 2003 | G. Matthias Heinzelmann, III
Release No.: LR-17984 |
AAER-1718 | Feb. 11, 2003 | Umesh Malhotra, Paul Chopra, and David Manigault
Release No.: LR-17979 |
AAER-1717 | Feb. 13, 2003 | Gas & Oil Technologies, Inc. and Ingrid Aliet-Gass
Release No.: 33-8192 |
AAER-1716 | Feb. 13, 2003 | Glen Morinaka, CPA
Release No.: 33-8191 |
AAER-1715 | Feb. 10, 2003 | Christopher F. Crawford and Todd F. Katz; Richard C. Tyrer; Donald F. Marcus; Harry P. Adler
Release No.: LR-17978 |
AAER-1714 | Feb. 10, 2003 | Harry P. Adler
Release No.: 34-47341 |
AAER-1713 | Feb. 10, 2003 | Richard C. Tyrer
Release No.: 34-47340 |
AAER-1712 | Feb. 10, 2003 | Donald F. Marcus
Release No.: 34-47339 |
AAER-1711 | Feb. 4, 2003 | Church Extension of the Church of God, Inc., United Management Services, Inc., James Perry Grubbs and Shearon Louis Jackson
Release No.: LR-17966 |
AAER-1709 | Jan. 29, 2003 | KPMG LLP, Joseph T. Boyle, Michael A. Conway, Anthony P. Dolanski and Ronald A. Safran
Release No.: LR-17954 |
AAER-1708 | Jan. 28, 2003 | Scott E. Edwards, CPA
Release No.: 34-47268 |
AAER-1707 | Jan. 27, 2003 | Albert Dunlap, et al.
Release No.: LR-17952 |
AAER-1706 | Jan. 27, 2003 | Phillip E. Harlow, CPA
Release No.: 34-47261 |
AAER-1705 | Jan. 27, 2003 | Robert J. Gluck
Release No.: 34-47260 |
AAER-1704 | Jan. 27, 2003 | Solucorp Industries Ltd., et al.
Release No.: LR-17951 |
AAER-1703 | Jan. 27, 2003 | Glenn R. Ohlhauser, C.A.
Release No.: 34-47256 |
AAER-1700 | Jan. 13, 2003 | John J. Canepa, CPA
Release No.: 34-47168 |
AAER-1699 | Jan. 13, 2003 | Anika Therapeutics, Inc., J. Melville Engle and Sean F. Moran
Release No.: 34-47167 |
AAER-1698 | Jan. 9, 2003 | Jeffrey Kalina
Release No.: LR-17924 |
AAER-1697 | Jan. 7, 2003 | Ramiro M. Fernandez-Moris, Daniel S. Lezak, and Ramiro Rafael ("Ray") Fernandez
Release No.: LR-17916 |
http://www.sec.gov/divisions/enforce/friactions/act1q03.shtml
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